Silver Secretaries Limited in 194-204 Bermondsey Street LONDON

Silver Secretaries Limited LONDON

Silver Secretaries started in year 2002 as Private Limited Company with registration number 04376719. The Silver Secretaries company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The company has one director. Nicholas T., appointed on 9 September 2011. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Marea O.. There were no ex secretaries.

Silver Secretaries Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04376719
Date of Incorporation	Tue, 19th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Nicholas T.

Position: Director

Appointed: 09 September 2011

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2002

Marea O.

Position: Director

Appointed: 18 February 2011

Resigned: 09 September 2011

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 19 February 2002

Resigned: 19 February 2002

Cornhill Nominees Limited

Position: Corporate Director

Appointed: 19 February 2002

Resigned: 18 February 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is The Cornhill Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Cornhill Group Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4105111
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AD02	New sail address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred at an unknown date. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW England. filed on: 4th, August 2016	address	Free Download (1 page)
AD01	New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on August 3, 2016. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW. filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2012 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2011 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 25th, March 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (1 page)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (2 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 1 snow hill london EC1A 2DH filed on: 14th, July 2007	address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 1 snow hill london EC1A 2DH filed on: 14th, July 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 1 snow hill london EC1A 2EN filed on: 21st, February 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 1 snow hill london EC1A 2EN filed on: 21st, February 2007	address	Free Download (1 page)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, December 2005	accounts	Free Download (2 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
363a	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (5 pages)
363a	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
363a	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (5 pages)
363a	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 24th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 24th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2002	incorporation	Free Download (11 pages)

Silver Secretaries Limited LONDON

Silver Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Cornhill Secretaries Limited

Marea O.

Cornhill Registrars Limited

Cornhill Nominees Limited

People with significant control

Annual reports financial information

Company filings

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